WTF Ahmad Shazrin (770709-10-5397) conman, EBay.com.my (dvcenergy) 
Apr 3 2008, 03:00 PM
QUOTE(Harvard @ Mar 27 2008, 10:47 PM)
Hi, i am a new user of ebay.com.my and confirm it is a con case already. This is my first transaction adi kena con. 
The scenario is where i have paid for the item after the auction and seller promise that buyer will receive it within 2-4 days. I didn't receive my item until today 27 March 2008. The item has been paid on 21 March 2008 9:04:20 AM. I emailed and smses the buyer few times today and still didn't get any reply, this same goes with other buyer. I have his name,ic,contact num but how can i verify if it is legitimate. Which sites or party where i check more info on it? what action should i take further?
Additional information
1)Can only contact ebay 10 days after transaction
2)no tracking id was given to me even though it is stated in his term of sales
SELLER'S INFORMATION
HIS EBAY ID : dvcenergy
http://myworld.ebay.com.my/dvcenergy
CARDHOLDER NAME
AHMAD SHAZRIN BIN ZAINAL ABIDIN
Card numbers: 5267 4877 0019 8555 (AMBANK CREDIT CARD ACC)
IC NUMBER : 770709-10-5397
ADDRESS : 16 JLN SERI SARAWAK 3 KAW 2 TMN SRI ANDALAS 41200 KLANG SELANGOR
In 2003 he worked with MAXIS MOBILE SDN.BHD. ARAS 18,MENARA MAXIS,*KUALA LUMPUR CITY CENTRE,*50088 KUALA LUMPUR.
He drove a kancil BFP4571 (1999) (in 2005)
Feedback left by his buyer TODAY 27 MARCH 2008.
Victims List/Money Involved
1)Harvard/RM 130.00
2)dencs/nearly RM 1000.00
3)xnos/RM 160.00
4)fikrie/RM450.00
5)BraDeRz/RM 220.00
6)sinisterair/RM 270.00
7)karuna_bdc/RM 370.00
8)K-o-E/RM 380.00
9)ven89/RM 380.00
10)cguyver/RM 1070.00
11)yana (via sms)/RM 710.00
12)jeed_nathan/RM 230.00
13)jase6555/RM 342.00
14)seigologies/RM 170.00
15)hadrah/RM 230.00
16)Jed157/RM 370.00
17)Daviddr3/RM580.00
18)yee_voon/RM250.00
TOTAL AMOUNT UP TO DATE : RM 7312.00
If the name AHMAD SHAZRIN BIN ZAINAL ABIDIN match any conman information in lowyat or lelong, pls do pm me.
TO: DVCENERGY/AHMAD SHAZRIN
"IF UR LOOKING AT THIS THREAD RIGHT NOW, I PROMISE THAT I WILL HUNT U DOWN. MARK MY WORD. U WILL RECEIVE THE CONSEQUENCES OF UR ACTION FOR TAKING MY HARD EARNED MONEY. KARMA. UR MESSING WITH THE WRONG GUY"
ya, I'm one of the victims too. We really have to do something about this so that no one will be conned the same way again. Anyone has reported to the police? Please advise. The scenario is where i have paid for the item after the auction and seller promise that buyer will receive it within 2-4 days. I didn't receive my item until today 27 March 2008. The item has been paid on 21 March 2008 9:04:20 AM. I emailed and smses the buyer few times today and still didn't get any reply, this same goes with other buyer. I have his name,ic,contact num but how can i verify if it is legitimate. Which sites or party where i check more info on it? what action should i take further?
Additional information
1)Can only contact ebay 10 days after transaction
2)no tracking id was given to me even though it is stated in his term of sales
SELLER'S INFORMATION
HIS EBAY ID : dvcenergy
http://myworld.ebay.com.my/dvcenergy
CARDHOLDER NAME
AHMAD SHAZRIN BIN ZAINAL ABIDIN
Card numbers: 5267 4877 0019 8555 (AMBANK CREDIT CARD ACC)
IC NUMBER : 770709-10-5397
ADDRESS : 16 JLN SERI SARAWAK 3 KAW 2 TMN SRI ANDALAS 41200 KLANG SELANGOR
In 2003 he worked with MAXIS MOBILE SDN.BHD. ARAS 18,MENARA MAXIS,*KUALA LUMPUR CITY CENTRE,*50088 KUALA LUMPUR.
He drove a kancil BFP4571 (1999) (in 2005)
Feedback left by his buyer TODAY 27 MARCH 2008.
Victims List/Money Involved
1)Harvard/RM 130.00
2)dencs/nearly RM 1000.00
3)xnos/RM 160.00
4)fikrie/RM450.00
5)BraDeRz/RM 220.00
6)sinisterair/RM 270.00
7)karuna_bdc/RM 370.00
8)K-o-E/RM 380.00
9)ven89/RM 380.00
10)cguyver/RM 1070.00
11)yana (via sms)/RM 710.00
12)jeed_nathan/RM 230.00
13)jase6555/RM 342.00
14)seigologies/RM 170.00
15)hadrah/RM 230.00
16)Jed157/RM 370.00
17)Daviddr3/RM580.00
18)yee_voon/RM250.00
TOTAL AMOUNT UP TO DATE : RM 7312.00
If the name AHMAD SHAZRIN BIN ZAINAL ABIDIN match any conman information in lowyat or lelong, pls do pm me.
TO: DVCENERGY/AHMAD SHAZRIN
"IF UR LOOKING AT THIS THREAD RIGHT NOW, I PROMISE THAT I WILL HUNT U DOWN. MARK MY WORD. U WILL RECEIVE THE CONSEQUENCES OF UR ACTION FOR TAKING MY HARD EARNED MONEY. KARMA. UR MESSING WITH THE WRONG GUY"
This post has been edited by yee_voon: Apr 3 2008, 03:15 PM
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